MEADOW WISE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7LD

Company number 08177268
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 9 MEADOW CLOSE, LONDON, E4 7LD
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 45,000 . The most likely internet sites of MEADOW WISE LIMITED are www.meadowwise.co.uk, and www.meadow-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bowes Park Rail Station is 4.9 miles; to Barking Rail Station is 7.3 miles; to Bethnal Green Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadow Wise Limited is a Private Limited Company. The company registration number is 08177268. Meadow Wise Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Meadow Wise Limited is 9 Meadow Close London E4 7ld. The company`s financial liabilities are £34.86k. It is £2.24k against last year. And the total assets are £11.19k, which is £-10.51k against last year. YIP, Li Ching is a Secretary of the company. LEE, Christopher Choon Ee is a Director of the company. YIP, Li Ching is a Director of the company. YIP, Tim Hei is a Director of the company. The company operates in "Wholesale of coffee, tea, cocoa and spices".


meadow wise Key Finiance

LIABILITIES £34.86k
+6%
CASH n/a
TOTAL ASSETS £11.19k
-49%
All Financial Figures

Current Directors

Secretary
YIP, Li Ching
Appointed Date: 13 August 2012
Director
LEE, Christopher Choon Ee
Appointed Date: 13 August 2012
69 years old
Director
YIP, Li Ching
Appointed Date: 13 August 2012
61 years old
Director
YIP, Tim Hei
Appointed Date: 13 August 2012
62 years old

Persons With Significant Control

Mr Tim Hei Yip
Notified on: 31 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Li Ching Yip
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOW WISE LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 45,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 45,000
13 May 2014
Total exemption small company accounts made up to 31 August 2013
05 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 45,000
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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